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Next accounts due

2026-12-31 (in 7mo)

Last filed for 2025-03-31

Confirmation statement due

2026-09-21 (in 4mo)

Last made up 2025-09-07

Watchouts

None on the register

Cash

£28M

Latest balance sheet

Net assets

£3M

Equity attributable

Employees

80

Average over period

Profit before tax

£4M

Period ending 2025-03-31

Accounts

2-year trend · latest reflected 2025-03-31

Metric Trend 2024-03-312025-03-31
Turnover £16,549,390
Operating profit -£20,150£4,240,509
Profit before tax -£20,150£3,919,100
Net profit -£20,150£2,987,389
Cash £27,649,039
Total assets less current liabilities -£20,050£3,289,222
Net assets -£20,050£2,967,339
Equity -£20,050£2,967,339
Average employees 7980
Wages £8,076,301
Directors' remuneration £1,614,462

Values shown as filed in the company's annual accounts. indicates the figure wasn't present under that line item in that period. About these numbers

Year-on-year

FY2024 → FY2025 · period ending 2025-03-31 vs 2024-03-31

Year-on-year comparison hidden: this filing covers about 12 months versus 7 months prior.

Ratios

Computed from the line items above — sparklines read oldest → newest

Ratio Trend 2024-03-312025-03-31
Operating margin 25.6%
Net margin 18.1%
Return on capital employed 100.5%128.9%
Current ratio 0.00x1.01x
Interest cover 42.38x

Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.

Name history

Renamed 1 time since incorporation

  1. NOMIA HOLDINGS LIMITED 2025-01-09 → present
  2. NOMIA LIMITED 2023-09-08 → 2025-01-09

Audit & accounting basis

Accounting basis
FRS 102
Reporting scope
Consolidated group
Auditor
Moore Kingston Smith LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The financial statements have been prepared on the going concern basis as the directors have prepared detailed forecasts for a period of at least 12 months from the date of signing the accounts which show that the Group is able to meet all its liabilities as they fall due.”

Group structure

  1. NOMIA HOLDINGS LIMITED · parent
    1. Nomia Group Limited (formerly Bell Procurement Management Limited) 100% · UK · delivery of managed procurement and professional services, including tail-spend procurement management and associated software solutions
    2. Nomia Limited (formerly Bell-TSI Ltd) 100% · UK · delivery of managed procurement and professional services, including tail-spend procurement management and associated software solutions
    3. Nomia UK Limited (formerly Bell-TSII Ltd) 100% · UK · delivery of managed procurement and professional services, including tail-spend procurement management and associated software solutions
    4. Bell-TSIII Limited 100% · UK · delivery of managed procurement and professional services, including tail-spend procurement management and associated software solutions
    5. Bell-TSIV Limited 100% · UK · delivery of managed procurement and professional services, including tail-spend procurement management and associated software solutions
    6. Nomia USA LLC 100% · USA · delivery of managed procurement and professional services, including tail-spend procurement management and associated software solutions
    7. Bell Procurement Management LLC 100% · UAE · delivery of managed procurement and professional services, including tail-spend procurement management and associated software solutions
    8. Nomia Sp z oo 100% · Poland · delivery of managed procurement and professional services, including tail-spend procurement management and associated software solutions
    9. Nomia Netherlands BV 100% · Netherlands · delivery of managed procurement and professional services, including tail-spend procurement management and associated software solutions
    10. Nomia Asia Pte Ltd 100% · Singapore · delivery of managed procurement and professional services, including tail-spend procurement management and associated software solutions
    11. Nomia Australia Pty Ltd 100% · Australia · delivery of managed procurement and professional services, including tail-spend procurement management and associated software solutions
    12. Nomia NZ Limited 100% · New Zealand · delivery of managed procurement and professional services, including tail-spend procurement management and associated software solutions
    13. Nomia AI Procurement Systems Private Limited 100% · India · delivery of managed procurement and professional services, including tail-spend procurement management and associated software solutions
    14. Nomia France 100% · France · delivery of managed procurement and professional services, including tail-spend procurement management and associated software solutions
    15. Nomia GmbH 100% · Germany · delivery of managed procurement and professional services, including tail-spend procurement management and associated software solutions
    16. Bell procurement Management Mexico, S A de CV 100% · Mexico · delivery of managed procurement and professional services, including tail-spend procurement management and associated software solutions
    17. Nomia Brazil 100% · Brazil · delivery of managed procurement and professional services, including tail-spend procurement management and associated software solutions
    18. Nomia Procurement Africa Limited 100% · Kenya · delivery of managed procurement and professional services, including tail-spend procurement management and associated software solutions
    19. Nomia Canada Inc 100% · Canada · delivery of managed procurement and professional services, including tail-spend procurement management and associated software solutions

Significant events

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

3 active · 0 resigned

Name Role Appointed Born Nationality
CAIN, Robert Charles Director 2023-09-08 Sep 1962 British
GILL, Manpreet Kaur Director 2024-03-19 Mar 1979 British
PETHERAM, Nicholas William Director 2024-02-02 Sep 1965 British

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Mr Nicholas William Petheram Individual Shares 50–75%, Voting 50–75%, Appoints directors 2024-02-09 Active
Mr Robert Charles Cain Individual Shares 75–100%, Voting 75–100%, Appoints directors 2023-09-08 Ceased 2024-02-09

Filing timeline

Last 20 of 53 total filings

Material constitutional events — rename, articles re-file, resolution

  • 2025-12-15 MA Memorandum articles
  • 2025-12-15 RESOLUTIONS Resolution
  • 2025-09-16 MA Memorandum articles
  • 2025-09-16 RESOLUTIONS Resolution
  • 2025-01-09 CERTNM Certificate change of name company
  • 2025-01-09 CONNOT Change of name notice
Date Type Category Description
2026-04-17 AA accounts Accounts with accounts type group
2025-12-15 MA incorporation Memorandum articles
2025-12-15 RESOLUTIONS resolution Resolution
2025-10-03 RP01CS01 confirmation-statement Replacement filing of confirmation statement with made up date PDF
2025-10-03 SH02 capital Capital alter shares subdivision
2025-10-03 SH02 capital Capital alter shares subdivision
2025-09-25 SH08 capital Capital name of class of shares
2025-09-25 SH08 capital Capital name of class of shares
2025-09-16 MA incorporation Memorandum articles
2025-09-16 RESOLUTIONS resolution Resolution
2025-09-16 RP04CS01 confirmation-statement Second filing of confirmation statement with made up date PDF
2025-09-14 CS01 confirmation-statement Confirmation statement with updates
2025-09-14 PSC04 persons-with-significant-control Change to a person with significant control PDF
2025-09-14 CH01 officers Change person director company with change date PDF
2025-09-14 CH01 officers Change person director company with change date PDF
2025-09-14 CH01 officers Change person director company with change date PDF
2025-04-15 SH08 capital Capital name of class of shares
2025-04-01 AA accounts Accounts with accounts type small PDF
2025-01-09 CERTNM change-of-name Certificate change of name company
2025-01-09 CONNOT change-of-name Change of name notice

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
16

last 12 months

Capital events
5

last 24 months

Officers appointed
0

last 12 months

Officers resigned
0

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Official Companies House page